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Phoenix (Block B) Holdco Limited

16115425

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1280 Century Way, Thorpe Park, Leeds, LS15 8ZB
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Michael Robert Khalastchi

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Daniel Thomas Spencer

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 88 other boards

Mr Juan Douglas Hull Brown

director · Since 03/12/2024

TRUST COMPANY OFFICIAL

BRITISH · ISLE OF MAN · Age 40

Also on 2 other boards

Mr Andrew James Foley

director · Since 03/12/2024

TRUST COMPANY OFFICIAL

BRITISH · ISLE OF MAN · Age 42

Also on 2 other boards

Juan Douglas Hull Brown

director · Since 03/12/2024

British · Isle Of Man · Age 40

Andrew James Foley

director · Since 03/12/2024

British · Isle Of Man · Age 42

Michael Robert Khalastchi

director · Since 03/12/2024

British · United Kingdom · Age 37

Daniel Thomas Spencer

director · Since 03/12/2024

British · England · Age 45

Persons with Significant Control

Torsion (Saxton Lane) Limited

75–100% shares
75–100% votes
Appoint directors

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Reg: 11401293 · Register Of Companies · Company Limited By Shares

Notified 03/12/2024

Charges1 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 18/03/2026Registered 18/03/2026
Charge
satisfied

HILCO REAL ESTATE FINANCE UK LTD

Created 21/01/2025Registered 24/01/2025Satisfied 01/04/2026

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line11280 Century Way
2026-07-09

1280 CENTURY WAY

post townLeeds
2026-07-09

LEEDS